GeneKor, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GeneKor" SIA
Registration number, date 40203443493, 24.11.2022
VAT number LV40203443493 from 09.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2022
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 30 000 EUR, registered payment 24.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 33.57 36.34 0
Personal income tax (thousands, €) 10.81 12.46 0
Statutory social insurance contributions (thousands, €) 22.75 23.86 0
Average employees count 2 3 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.1
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2022
Greece Greece

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

GeneKor Private Diagnostic Laboratory Medical

Reg. no. 7856001000
52 Spaton Ave, 15344, Gerakas, Atēnas, Grieķija

100 % 10 € 3 000 € 30 000 Greece 24.11.2022 24.11.2022

Historical addresses

Rīga, Bruņinieku iela 49 k-2 Until 16.12.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (200.32 KB) €7.00

2023

Annual report 24.11.2022 - 31.12.2023 08.04.2024  PDF (212.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 537.23 KB 21.09.2022 01.09.2022 13

Memorandum of Association

TIF 134.05 KB 21.11.2022 13.07.2022 3

Shareholders’ register

TIF 75.32 KB 21.11.2022 13.07.2022 3

Articles of Association

TIF 189.07 KB 21.07.2022 13.07.2022 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 195.37 KB 16.12.2025 11.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 24.11.2022 24.11.2022 2

Power of attorney, act of empowerment

TIF 37.7 KB 24.11.2022 01.11.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 28.22 KB 24.11.2022 21.10.2022 1

Bank statements or other document regarding the payment of the equity

TIF 28.94 KB 21.09.2022 29.07.2022 1

Application

TIF 628.68 KB 21.11.2022 13.07.2022 13

Announcement regarding the legal address

TIF 23.66 KB 21.07.2022 13.07.2022 1

Copy of the personal identification document

TIF 62.67 KB 21.07.2022 24.01.2018 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register